The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Troth Solutions
The operators of a tech support scam that did business under Troth Solutions and other names settled Federal Trade Commission charges that they tricked consumers into believing their computers were infected with viruses and malware, and then charged them hundreds of dollars for unnecessary repairs.
Anthony Dill, Staci Dill, Direct Alternatives and Original Organics LLC
The FTC is mailing 104,612 checks totaling nearly $3.5 million to people who bought weight-loss supplements marketed by Maine-based sellers Direct Alternatives and Original Organics, LLC. Affected consumers will receive their refund checks, which average $33.12, within the next week. The FTC and the Maine AG’s Office obtained the money in the settlement of two related cases against these sellers and a marketing company that created and disseminated advertisements for Direct Alternative’s weight-loss products.
Creaxion Corp., In the Matter of
Following a public comment period, the FTC has approved two final orders settling allegations that Creaxion Corporation, Inside Publications, LLC, and their respective principals misrepresented that paid endorsements were independent consumer opinions and that commercial advertising was independent journalistic content.
20190750: Reingold Geiger; Nemo Investor Aggregator, Ltd.
20190761: Zebra Technologies Corporation; Water Street Healthcare Partners III, L.P.
20190762: Michael Klein; Clarivate Analytics Plc
20190765: ShawCor Ltd.; ZCL Composites Inc.
20190768: AE Industrial Partners Fund II, LP; OEP VI AIV Feeder (A), L.P.
20190770: NGL Energy Partners LP; DCP Midstream Partners, LP
20190779: Starwood Energy Infrastructure Fund III U.S. Investor, L.P.; FirstEnergy Solutions Corp.
20190780: Steel Dynamics, Inc.; United Steel Supply, LLC
20190787: GTCR Fund XI/B LP; GTCR Fund XI/A LP
20190789: AIPCF VI Indirect Investor AIV LP; General Electric Company
20190794: Kirby Corporation; Arlen B. Cenac, Jr.
Global Asset Financial Services Group, LLC
10 Companies and 10 individuals settled Federal Trade Commission allegations that their deceptive and unfair tactics violated the FTC Act and the Fair Debt Collection Practice Act. The action is part of the FTC's continuing crackdown on all players involved in phantom debt schemes, including those who sell fake debt portfolios and those who harass consumers to collect the phony debt.
The Federal Trade Commission is sending payments totaling more than $1 million to 1,966 consumers who were harmed by a debt collection scheme that conned consumers into paying debts they did not owe. The defendants used several names including GAFS Group, Global Mediation Group, and Mediation Services.
Marathon Petroleum, et al., In the Matter of
Following a public comment period, the Federal Trade Commission has approved a final order settling charges that Marathon Petroleum Corp.’s proposed acquisition of Express Mart would violate federal antitrust law.